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Segro Administration Limited
- Incorporated
- 15 December 1972 (53 years)
- Previously known as
- Slough Estates Administration Limited (until 22 May 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Paul Jamie DunneMargaret Mary Murphy
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 79 Wells StreetLondonW1T 3QN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2025
British
Born September 1974 (52)
Dunne, Paul Jamie
Director · Appointed 31 December 2023
British
Born October 1971 (55)
Murphy, Margaret Mary
Director · Appointed 31 December 2023
British
Born March 1972 (54)
Director · Appointed 16 March 2020
British
Born January 1980 (46)
Director · Appointed 29 October 2010
British
Born November 1974
Officer history (26 former)
31 January 2025
31 January 2025
31 December 2023
Appointed Dunne, Paul Jamie as Director
31 December 2023
Appointed Murphy, Margaret Mary as Director
31 December 2023
31 December 2023
30 June 2023
30 June 2023
23 May 2023
Resigned Foo, Julia as Secretary
3 November 2021
3 November 2021
Appointed Foo, Julia as Secretary
16 March 2020
31 December 2019
5 May 2017
23 November 2016
30 June 2015
7 November 2012
7 November 2012
7 November 2012
4 October 2012
1 December 2011
30 September 2011
5 April 2011
29 October 2010
17 December 2009
22 June 2009
22 June 2009
22 June 2009
22 June 2009
31 March 2009
Resigned Titford, Jennifer Irene as Director
9 July 2008
9 July 2008
8 July 2008
8 July 2008
4 July 2008
31 December 2006
1 January 2006
6 December 2004
10 February 2004
Appointed Titford, Jennifer Irene as Director
10 February 2004
3 November 2003
4 November 2002
2 October 2002
2 September 2002
21 September 1999
31 August 1998
9 December 1997
30 April 1996
22 June 1973
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 167591
Group structure 56 shown
Ownership group derived from the Companies House PSC register
Allnatt London Properties Limited Owns 75–100% of shares
Bilton Limited Owns 75–100% of shares
Bilton Homes Limited Owns 75–100% of shares
Brixton Limited Owns 75–100% of shares
Brixton (Hatton Cross) 1 Limited Owns 75–100% of shares
Brixton (Metropolitan Park) 1 Limited Owns 75–100% of shares
Brixton (Origin) Limited Owns 75–100% of shares
Brixton Asset Management UK Limited Owns 75–100% of shares
Segro Asset Management Limited Owns 75–100% of shares
Brixton Greenford Park Limited Owns 75–100% of shares
Brixton Nominee Premier Park 1 Limited Owns more than 25% of shares
Brixton Nominee Premier Park 2 Limited Owns more than 25% of shares
Brixton Premier Park Limited Owns 75–100% of shares
Brixton Properties Limited Owns 75–100% of shares
Brixton Sub-Holdings Limited Owns 75–100% of shares
Brixton (Axis Park) Limited Owns 75–100% of shares
Brixton (Great Western,southall) Limited Owns 75–100% of shares
Premier Greenford GP Limited Owns 75–100% of shares
Brixton Nominee 26 (Jersey) Limited Owns more than 25% of shares
Brixton Nominee 27 (Jersey) Limited Owns more than 25% of shares
Brixton Nominee 8 (Jersey) Limited Owns more than 25% of shares
Brixton Nominee 9 (Jersey) Limited Owns more than 25% of shares
Segro (Acton Park Estate) Limited Owns 75–100% of shares
Segro (Deptford Trading Estate) Limited Owns 75–100% of shares
Segro (New Cross Business Centre) Limited Owns 75–100% of shares
Segro (Rockware Avenue) Limited Owns 75–100% of shares
Segro (Finco) Limited Owns 75–100% of shares
Segro Administration Limited This company Owns 75–100% of shares
Segro Finance Limited Owns 75–100% of shares
Segro Overseas Holdings Limited Owns 75–100% of shares
Segro JV Management Limited Owns 75–100% of shares
Segro Properties Limited Owns 75–100% of shares
Airport Property H1 Limited Owns 75–100% of shares
Airport Property GP (No.2) Limited Owns 75–100% of shares
Dagenham Park Management Company Limited Holds 75–100% of voting rights
Hatton Farm Estates Limited Owns 75–100% of shares
Helioslough Limited Owns 75–100% of shares
Helios Northern Limited Owns 75–100% of shares
Roxhill Management Rugby Limited Owns 75–100% of shares
Segro (225 Bath Road) Limited Owns 75–100% of shares
Segro (BA World Cargo) Limited Owns 75–100% of shares
Segro (Barking 1) Limited Owns 75–100% of shares
Segro (Barking 2) Limited Owns 75–100% of shares
Segro (Barking 3) Limited Owns 75–100% of shares
Segro (Barking) Limited Owns 75–100% of shares
Segro (Beddington Lane) Limited Owns 75–100% of shares
Property Management Company (Croydon) Limited Owns 50–75% of shares
Segro (Belvedere Estate) Limited Owns 75–100% of shares
Segro (Birmingham) Limited Owns 75–100% of shares
Segro (Bonded Stores) Limited Owns 75–100% of shares
Slough Trading Estate Limited Owns 25–50% of shares
Segro Chusa Limited Owns 75–100% of shares
Segro Investments Limited Owns 75–100% of shares
Segro Slough Spare Limited Owns 75–100% of shares
Segro Ste Limited Owns 75–100% of shares
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Registered office address changed | |||
| 11 August 2026 | Director's details changed | |||
| 11 August 2026 | Director's details changed | |||
| 11 August 2026 | Director's details changed | |||
| 11 August 2026 | Director's details changed |
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